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Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P6 Elob Office No., Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-49902 | |||
Organization:addressEntity | addr-ccd306c023352ebf53bfae0fcae9b56cb7676c9d | eng | us_ofac_sdn | ofac-49902 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49902 | |||
Organization:id | 921b4989e7e4df71372007056d33fed2883e8e84 | eng | us_ofac_sdn | ofac-49902 | |||
Organization:idNumber | 19580 | eng | us_ofac_sdn | ofac-49902 | |||
Organization:incorporationDate | 2021-09-13 | eng | us_ofac_sdn | ofac-49902 | |||
Organization:name | Shams Gold Trading FZE | eng | us_ofac_sdn | ofac-49902 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49902 | |||
Organization:registrationNumber | 11757752 | eng | us_ofac_sdn | ofac-49902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49902 | eng | us_ofac_sdn | ofac-49902 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49902 | |||